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26 Mar 2026
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26 Mar 2026
Previous accounting period extended from 31 August 2025 to 31 December 2025
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26 Mar 2026
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26 Mar 2026
Notification of Black Cygnet Holdings Limited as a person with significant control on 26 March 2026
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05 Nov 2025
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05 Nov 2025
Confirmation statement made on 21 October 2025 with updates
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25 Oct 2024
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25 Oct 2024
Confirmation statement made on 21 October 2024 with updates
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30 Oct 2023
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30 Oct 2023
Confirmation statement made on 21 October 2023 with updates
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31 Oct 2022
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31 Oct 2022
Confirmation statement made on 21 October 2022 with updates
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23 Sep 2022
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23 Sep 2022
Notification of James Edward Theunissen as a person with significant control on 27 May 2022
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23 Sep 2022
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23 Sep 2022
Notification of Richard Charles Harding as a person with significant control on 27 May 2022
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23 Sep 2022
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23 Sep 2022
Director's details changed for Mr James Edward Theunissen on 23 September 2022
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23 Sep 2022
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23 Sep 2022
Director's details changed for Mr. Richard Charles Harding on 23 September 2022
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23 Sep 2022
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23 Sep 2022
Cessation of Matthew John Harding Brown as a person with significant control on 27 May 2022
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23 Sep 2022
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23 Sep 2022
Cessation of Alexander Thomas Rodney Bingley as a person with significant control on 27 May 2022
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22 Jul 2022
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22 Jul 2022
Cancellation of shares. Statement of capital on 27 May 2022
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22 Jul 2022
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22 Jul 2022
Purchase of own shares.
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06 Jun 2022
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06 Jun 2022
Registered office address changed from East Lodge New Road Hill Midgham Green Reading Berkshire RG7 5TX to Unit 6, Frilsham Home Farm Frilsham Yattendon Thatcham Berkshire RG18 0XT on 6 June 2022
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06 Jun 2022
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06 Jun 2022
Termination of appointment of Alexander Thomas Rodney Bingley as a director on 27 May 2022
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06 Jun 2022
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06 Jun 2022
Termination of appointment of Matthew John Harding Brown as a director on 27 May 2022
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19 May 2022
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19 May 2022
Statement of capital following an allotment of shares on 1 November 2021
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16 Nov 2021
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16 Nov 2021
Confirmation statement made on 21 October 2021 with updates
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06 Oct 2021
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06 Oct 2021
Particulars of variation of rights attached to shares
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06 Oct 2021
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06 Oct 2021
Change of share class name or designation
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